The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cook, Jennifer
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jeans, Judith Mary
    Retired born in March 1959
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, Charlotte Amelia
    Personal Assistant born in August 1979
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Shkirat, Ahmad
    Investment Professional born in September 1996
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Openshaw, Nigel Edmond Kippax
    Director born in July 1944
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 2
    Stonestreet, Louise
    Government Finance born in November 1978
    Individual
    Officer
    2008-02-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Ahmed, Azeem Uddin
    Financial Advisor born in July 1983
    Individual
    Officer
    2014-02-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 4
    Pascoe, Edward
    Publisher born in March 1966
    Individual
    Officer
    1996-09-27 ~ 1999-03-27
    OF - Director → CIF 0
  • 5
    Phillips, Helen Louise
    Chartered Accountant born in February 1965
    Individual
    Officer
    1997-11-25 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Hoar, Nick Francis
    Banker born in May 1967
    Individual
    Officer
    2008-02-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Llewellyn, Judith
    Designer born in August 1953
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2014-02-05
    OF - Director → CIF 0
  • 8
    Fagan, Florence Mary
    Born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Michalczuk, Michele Annette
    Admin Officer born in December 1958
    Individual
    Officer
    1999-10-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 10
    Bradley, Peter
    Individual
    Officer
    2004-03-24 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 11
    Barbour, Ian Gordon
    Teacher born in September 1923
    Individual
    Officer
    2000-07-05 ~ 2004-05-26
    OF - Director → CIF 0
  • 12
    Shah, Apoorva
    Investment Banker born in June 1971
    Individual
    Officer
    1996-12-02 ~ 1999-06-26
    OF - Director → CIF 0
  • 13
    Hurst, Robert Nicholas
    Individual
    Officer
    1997-05-23 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 14
    Black, Holly Patricia Louise
    Ski Guide born in January 1967
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Kennedy, Amelia Jane
    Advertising born in March 1966
    Individual (1 offspring)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 16
    Cook, Arthur Frederick
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ 2022-11-29
    OF - Director → CIF 0
  • 17
    Moseley, Elizabeth Jane
    Publisher born in November 1965
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Smith, Shirley Patricia
    Private Secretary born in July 1934
    Individual
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
  • 19
    Phillips Clyne, Katie Jayne
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2019-11-21
    OF - Director → CIF 0
  • 20
    Kynaston, Stephen
    Banker born in June 1978
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Lawson, Marilyn Irene Celia
    Individual
    Officer
    ~ 1997-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,097 GBP2024-03-31
8,097 GBP2023-03-31
Debtors
1,845 GBP2024-03-31
1,845 GBP2023-03-31
Creditors
Current
8,366 GBP2024-03-31
8,366 GBP2023-03-31
Net Current Assets/Liabilities
-6,521 GBP2024-03-31
-6,521 GBP2023-03-31
Total Assets Less Current Liabilities
1,576 GBP2024-03-31
1,576 GBP2023-03-31
Equity
Called up share capital
64 GBP2024-03-31
64 GBP2023-03-31
Share premium
4,984 GBP2024-03-31
4,984 GBP2023-03-31
Retained earnings (accumulated losses)
-3,472 GBP2024-03-31
-3,472 GBP2023-03-31
Equity
1,576 GBP2024-03-31
1,576 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,097 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
8,097 GBP2024-03-31
8,097 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,845 GBP2024-03-31
1,845 GBP2023-03-31
Other Creditors
Current
8,366 GBP2024-03-31
8,366 GBP2023-03-31

  • 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02562845
    140a Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1990-11-27 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.